Capitex is recruiting a QC Analyst for its Know Your Assets service, supporting a global asset manager's alternative investments business. You will ensure quality across all pod outputs, sign off on work, and deliver practical feedback.
You will design and deliver training, cover the Deputy Pod Lead when required, and collaborate with investment desks and risk functions to support remediation efforts and reporting.
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QC Analyst - Financial Crime & Due Diligence employer: Capitex
Capitex offers a dynamic and supportive work environment for the L2 Fraud Analyst role, where employees are empowered to make evidence-driven decisions in a fast-paced digital fraud operations team. With a strong focus on employee growth and development, the company provides unique benefits such as a housing allowance for those relocating to Kuwait City, fostering a culture of collaboration and innovation that makes it an excellent employer for those seeking meaningful and rewarding careers.
